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Richard Barraclough - Director (British, 67 years old, born April 1959)
Appointed 12 October 2015, Resigned 14 October 2021
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Resigned
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Julian Bowen - Director (British, 80 years old, born August 1946)
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Resigned
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Jonathan Bowen - Director (British, 52 years old, born December 1974)
Appointed 01 September 2015
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Active
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Rosalind Bowen - Director (British, 79 years old, born February 1947)
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Resigned
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Steve Breen - Director (British, 54 years old, born February 1972)
Appointed 19 February 2025, Resigned 04 April 2025
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Resigned
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Erika Butterworth - Director (Swedish, 49 years old, born September 1977)
Appointed 14 October 2021, Resigned 18 March 2024
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Resigned
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Grant Edwards - Director (British, 67 years old, born December 1959)
Appointed 01 March 2007, Resigned 19 March 2021
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Resigned
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Peter Gately - Director (British, 77 years old, born August 1949)
Appointed 01 July 1993, Resigned 31 December 1995
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Resigned
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Matthew Gunby - Director (British, 38 years old, born May 1988)
Appointed 14 October 2021
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Active
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Ann Hardy - Director (British, 69 years old, born April 1957)
Appointed 02 October 1995, Resigned 22 May 2015
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Resigned
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Emmett Lenaghan - Director (British, 62 years old, born June 1964)
Appointed 01 July 2010, Resigned 01 January 2026
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Resigned
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Jens Lofgren - Director (Swedish, 44 years old, born October 1982)
Appointed 14 October 2021, Resigned 26 May 2025
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Resigned
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John Marchant - Director (British, 85 years old, born March 1941)
Appointed 01 July 1993, Resigned 16 May 1994
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Resigned
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Vishu Passi - Director (British, 44 years old, born January 1982)
Appointed 22 May 2015, Resigned 12 October 2015
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Resigned
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Mark Pickup - Director (British, 49 years old, born January 1977)
Appointed 28 August 2014
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Active
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Christopher Pullen - Director (British, 56 years old, born May 1970)
Appointed 26 May 2025
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Active
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Karen Rance - Director (British, 61 years old, born October 1965)
Appointed 20 August 1992, Resigned 23 September 1994
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Resigned
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Stefan Warhaftig - Director (British, 49 years old, born August 1977)
Appointed 22 September 2025
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Active
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